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February 5 2021

Comments on EBA Discussion Paper on management and supervision of ESG risks for credit institutions...

GBIC welcomes, in general, EBA's commitment to establish a unified European framework with uniform definitions regarding the topic of ESG. From the point of view of GBIC, the principle of proportionality as a fundamental principle in Pillar II should...

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December 17 2020

Draft Delegated Regulation establishing technical screening criteria for the first two environmental...

The German Banking Industry Committee (GBIC) participated in the public consultation of the European Commission on its draft Delegated Regulation establishing technical screening criteria for the first two environmental objectives of the EU Taxonomy...

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September 1 2016

Comments on the European Commission proposal for a directive amending the Fourth Anti-Money...

The German Banking Industry Committee (GBIC) would like to take the reopened debate on creation of an optimal anti-money laundering and counter-terrorist financing (AML/CFT) framework as an opportunity to input its own experience and ideas.

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